Committee Meeting 2016-06-04
The meeting will take place at 12:00 UTC in the IRC channel #board-meeting on the CAcert IRC network.
Feel free to add a business item within the acceptance period of 48 hours or your question to the board below. Non-committee Members: Committee may choose to convert any business proposed as a question in the questions section.
Minutes author prepares the minutes from the last meeting
Minutes author prepares the actions. All action owners to update.
Find minutes for last meeting of last meeting of prior board
not written / complete
review/finalize minutes for our first meeting
any costs of the committee of investigation
Conflicts of Interest Register
write brief on incident Audit/Incidents/i20151207.1
proposal on Rule 16(6) ballot
post the provided documents to private board list
discuss relationship for board of administration versus community
table of CAcert Inc. assets
Started LivingWill - ask all to review
Minutes author puts motion m2016xxxx.y to accept the minutes
- Chair opens the Committee Meeting
- Accept the minutes from the last meetings:
- Who is making minutes?
Chair asks whether cacert-board-private maillist includes any items that need to be disclosed to Members.
Chair points actions from last meeting to the meeting, and asks for discussion.
Acceptance of Businesses 48 Hours before beginning of Committee Meeting latest!
a2014024.1 added by Iang
- Dirk accepted as Support Engineer, need more.
Resignations added by dirk
- Vacant Officer-positions
- Team changes
Root Key Resigning added by dirk
- Status? Progress?
Key Persons List added by dirk
- Status KPL
- KPL Process, which one has to be followed?
AGM added by dirk
- Rule 16 proposal
Motion list by dirk
- Review/maybe overturn more 'old' motions from last board
a20151125.1 by eva/dirk
Move of CAcert Inc. Intended to be continued over to each meeting - please keep as last item!
Business added by Your Name Comment: Replace "Business One" by Title of Business and add your Name
Additional Inputs Comment: Replace "Additional Inputs"by Description of Business, Description of Reason-Why/Purpose, Additional Comments, Additional Documents, Additional Links, if useful for other Committee Members to prepare for Committee Meeting.
- et cetera
- Question Time
Questions from CAcert.org Community Members can be added until beginning of Committee Meeting! As well questions can be asked at "Question Time", without added Question here
Question One added by Your Name Comment: Replace "Question One" by Your Question and add your Name
- et cetera
- Agree on date of the next Committee Meeting
- Chair closes the Committee Meeting
Minutes will be written once the meeting is finished, with tasks listed in action items.
m2012MMDD.#: Motions from the meeting